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EFTA Document EFTA01368114
Title Matchefta-efta01368114
Case Filesd-10-EFTA01368114Dept. of JusticeEFTA Document EFTA01368114
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Case File
sd-10-EFTA01368114Dept. of JusticeEFTA Document EFTA01368114
Financial Record
Deutsche Bank Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 January 3, 2017 January 3, 2017 Sender: Recipient: Jeffrey Epstein Confirmation Code: Date Available: January . 017 (funds may be available sooner) Transfer Amount Transfer Fees Total 5,000.00 EUR 5,000.00 EUR + 0.00 Total to Recipient: 5,000.00 EUR Recipient may receive less due to fees c
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Dept. of Justice
Reference
sd-10-EFTA01368114
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